The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Seville, Margaret Ann
    Consultant born in February 1954
    Individual (71 offsprings)
    Officer
    2017-02-03 ~ now
    OF - director → CIF 0
  • 2
    Gecel, Ahmet
    Consultant born in December 1970
    Individual (64 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 3
    Poli, Andrea
    Consultant born in October 1968
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
    Andrea Poli
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    37-38 Long Acre, London, United Kingdom
    Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-02-03 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Alessandro Antonio Giusti
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2022-02-21 ~ 2024-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Elisa Lucci
    Born in October 1963
    Individual
    Person with significant control
    2017-02-03 ~ 2022-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Duffy, James William
    Consultant born in October 1949
    Individual (77 offsprings)
    Officer
    2017-02-03 ~ 2018-03-16
    OF - director → CIF 0
  • 4
    Millard, Richard
    Consultant born in September 1946
    Individual (17 offsprings)
    Officer
    2017-02-03 ~ 2018-03-16
    OF - director → CIF 0
parent relation
Company in focus

ETAFIN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
37,290 EUR2023-12-31
275,508 EUR2022-12-31
Cash at bank and in hand
316,158 EUR2023-12-31
589,215 EUR2022-12-31
Current Assets
353,448 EUR2023-12-31
864,723 EUR2022-12-31
Creditors
Current
678,312 EUR2023-12-31
688,869 EUR2022-12-31
Net Current Assets/Liabilities
-324,864 EUR2023-12-31
175,854 EUR2022-12-31
Total Assets Less Current Liabilities
-324,864 EUR2023-12-31
175,854 EUR2022-12-31
Creditors
Non-current
327,000 EUR2022-12-31
Net Assets/Liabilities
-324,864 EUR2023-12-31
-151,146 EUR2022-12-31
Equity
Called up share capital
115 EUR2023-12-31
115 EUR2022-12-31
Retained earnings (accumulated losses)
-324,979 EUR2023-12-31
-151,261 EUR2022-12-31
Equity
-324,864 EUR2023-12-31
-151,146 EUR2022-12-31
Trade Debtors/Trade Receivables
Current
16,560 EUR2023-12-31
16,560 EUR2022-12-31
Amount of value-added tax that is recoverable
Current
1,623 EUR2023-12-31
2,154 EUR2022-12-31
Prepayments/Accrued Income
Current
18,116 EUR2023-12-31
Prepayments
Current
991 EUR2023-12-31
868 EUR2022-12-31
Debtors
Current, Amounts falling due within one year
37,290 EUR2023-12-31
19,582 EUR2022-12-31
Other Debtors
Non-current
255,926 EUR2022-12-31
Other Remaining Borrowings
Current
656,409 EUR2023-12-31
682,564 EUR2022-12-31
Trade Creditors/Trade Payables
Current
9,478 EUR2023-12-31
4,124 EUR2022-12-31
Accrued Liabilities
Current
12,425 EUR2023-12-31
2,181 EUR2022-12-31
Other Creditors
Non-current
327,000 EUR2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-173,718 EUR2023-01-01 ~ 2023-12-31

  • ETAFIN LIMITED
    Info
    Registered number 10598977
    37-38 Long Acre, London WC2E 9JT
    Private Limited Company incorporated on 2017-02-03 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.